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C.M.D CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792305757 · 792305757 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.M.D CONSTRUCTION
fr_insee
792305757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-29
fr_insee
1 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS DISCOUNTdissolvedADKPROactiveAHMED ZAOUALIactiveANSELME WAKSMANdissolvedAROUNA KANOUTEdissolvedAUTO BUSINESS FRANCEdissolvedBONGO TSIMBAdissolvedCARLAND AUTOMOBILESdissolvedCHATILLON PRESSEdissolvedC.L DRIVEdissolvedDECOSEVdissolvedF1 AUTOdissolvedFATOUMATA TOUREdissolvedFAYSEVENTdissolvedHAKKA VACHEVdissolvedHUSEYIN DURSUNdissolvedILYASS TALHAdissolvedISABELLE SEGAUDdissolvedISLIM ERKANactiveISOLATION FACADE STRASBOURGdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CETIN AYDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif